City Connex Ltd

Active04463833 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Lisa Penelope Hames
Peter John Hames
Accounts type
Micro entity
Address
Hames Partnership Ltd Stables End Court
Main Street
Market Bosworth
Nuneaton
CV13 0JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
British
Born October 1970 (56)
Secretary · Appointed 18 June 2002
British
Director · Appointed 18 June 2002
British
Born July 1943 (83)
Director · Appointed 18 June 2002
British
Born June 1975 (51)
Officer history (4 former)
1 May 2015
Appointed Hames, Lisa Penelope as Director
30 April 2012
Resigned Seeman, Mark Johnathon Kineret as Director
28 May 2004
Resigned Smith, Kevin, Mister as Director
18 June 2002
Appointed Hames, Peter John as Secretary
18 June 2002
Appointed Hames, John Peter as Director
18 June 2002
Appointed Hames, Peter John as Director
18 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 2002
Appointed Smith, Kevin, Mister as Director
18 June 2002
Appointed Seeman, Mark Johnathon Kineret as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born October 1970 (56)
Individual · Notified 1 June 2017
Owns 25–50% of shares
British
Born June 1975 (51)
Former controllers (1)
4 June 2025
Ceased John Peter Hames — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£445,121
Employees
1
Debt Ratio
16%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £422,375 £449,743 £473,749 £498,742 £525,664 £547,909 £445,121
Balance sheet detail
2025202420232022202120202019
Fixed Assets£414,400£414,400£414,400£414,400£414,400£414,400£414,400
Current Assets£117,301£152,114£128,346£104,195£78,658£54,071£42,610
Debtors£685£577£1,139£937£843(£2,664)
Cash£151,429£127,769£103,056£77,721£53,228£45,274
Creditors (< 1 year)£88,390£34,635
Creditors (> 1 year)£0£7,000£7,000£7,000
Net Current Assets£31,471£133,509£111,264£91,342£66,349£42,343£7,975
Net Assets£445,121£547,909£525,664£498,742£473,749£449,743£422,375
Shareholder Funds£445,121£422,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates6 June 2026
1 June 2026Change of details for a person with significant control
11 March 2026Micro company accounts30 September 2025
7 August 2025Purchase of own shares
7 August 2025Cancellation of shares
Show all recent filings

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